Dissolved
Dissolved 2015-01-16
Free data on 57M+ companies
Home > Scotland > SHAMBALA TRUST
Company Information for SHAMBALA TRUST
KINLOSS, SCOTLAND, IV36 2UE,
|
Company Registration Number
 SC223339 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved 2015-01-16 |
Company Overview
About Shambala Trust
SHAMBALA TRUST was founded on 2001-09-19 and had its registered office in Kinloss. The company was dissolved on the 2015-01-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SHAMBALA TRUST | ||
| Legal Registered Office | ||
| KINLOSS SCOTLAND IV36 2UE Other companies in IV36 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC223339 | |
|---|---|---|
| Date formed | 2001-09-19 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-01-16 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-21 14:51:39 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name SHAMBALA TRUST
The following companies were found which have the same name as SHAMBALA TRUST. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SHAMBALA ADORNMENT LLC | California | Unknown | |
|
SHAMBALA ANCIENT GRAIN BAKERY INC | 395 E NORTH CAMANO DR CAMANO ISLAND WA 982828798 | Dissolved | Company formed on the 2019-04-10 |
|
SHAMBALA BAKERY, LLC | 311 PINE ST MOUNT VERNON WA 982733851 | Dissolved | Company formed on the 2014-09-10 |
|
SHAMBALA BAKERY & BISTRO INC | 395 E NORTH CAMANO DR CAMANO ISLAND WA 982828798 | Dissolved | Company formed on the 2019-04-10 |
|
Shambala Center, Inc. | 175 Golden Avenue Crestone CO 81131 | Delinquent | Company formed on the 2006-01-18 |
|
Shambala Cafe, Inc. | 607 Colorado Ave. Santa Monica CA 90401 | FTB Suspended | Company formed on the 1995-01-03 |
| SHAMBALA CORPORATION | 6071 N. FEDERAL HWY #15 FT. PIERCE FL 34946 | Inactive | Company formed on the 1987-03-06 | |
|
SHAMBALA CORPORATION | 1701 TOOMEY RD AUSTIN TX 78704 | Active | Company formed on the 1990-05-14 |
 |
SHAMBALA DEVELOPERS PRIVATE LIMITED | HNO.1-54/KC-509 SRI KALKI GARDENS MADINAGUDA MIYAPUR CYBERABAD R.R. DISTRICT HYDERABAD Telangana 500049 | ACTIVE | Company formed on the 2013-02-15 |
|
SHAMBALA DEVELOPMENT GROUP LLC | Georgia | Unknown | |
|
Shambala Design Studio LLC | Indiana | Unknown | |
|
SHAMBALA DEVELOPMENT GROUP LLC | Georgia | Unknown | |
 |
Shambala Digital Creative Limited | Unknown | Company formed on the 2019-09-25 | |
|
Shambala Dog LLC | 4911 West 58th Avenue Unit C6 Arvada CO 80002 | Good Standing | Company formed on the 2022-11-14 |
|
SHAMBALA ENTERPRISES PRIVATE LIMITED | Tower No. 8 Flat no. 701 Sector R-2 Amanora Park Town Hadapsar Pune Maharashtra 411028 | ACTIVE | Company formed on the 2012-01-24 |
 |
SHAMBALA EXECUTIVE HOMES PTY LTD | NSW 2290 | Strike-off action in progress | Company formed on the 2000-04-19 |
 |
SHAMBALA EDUCATION SDN. BHD. | Active | ||
|
SHAMBALA EDUCATION (BOTANIC) SDN. BHD. | Active | ||
 |
SHAMBALA ENTERPRISE INC | British Columbia | Active | Company formed on the 2017-05-12 |
|
SHAMBALA ENTERPRISES LLC | North Carolina | Unknown |
Company Officers of SHAMBALA TRUST
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS ERICH BORK-WARRIOR |
||
CATHERINE LOUISE BRISLEE |
||
MARK ERNST DAMMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN CHARLES WYND |
Company Secretary | ||
MARGO VAN GRETA |
Director | ||
KERRIGAN BELL |
Director | ||
JAMES MICHAEL SHAW |
Director | ||
CRAIG JOHN KENNETH GIBSONE |
Director | ||
JAMES MITCHELL |
Director | ||
EVA RUTH WARD |
Director | ||
MARIS WARRIOR |
Director | ||
THOMAS ERICH BORK-WARRIOR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECOLOGIA YOUTH TRUST | Director | 2016-05-01 | CURRENT | 2005-09-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 16/09/13 NO MEMBER LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WYND | |
| AR01 | 16/09/12 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE BRISLEE / 22/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ERNST DAMMER / 22/10/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WYND / 22/10/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGO VAN GRETA | |
| AR01 | 16/09/11 NO MEMBER LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR THOMAS BORK-WARRIOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM SHAMBALA, FINDHORN BAY FORRES MORAY IV36 3YY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRIGAN BELL | |
| AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 16/09/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGO VAN GRETA / 16/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL SHAW / 16/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ERNST DAMMER / 16/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE BRISLEE / 16/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRIGAN BELL / 16/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 16/09/09 NO MEMBER LIST | |
| AA | 30/09/08 PARTIAL EXEMPTION | |
| 288a | DIRECTOR APPOINTED CATHERINE LOUISE BRISLEE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CRAIG GIBSONE | |
| 363a | ANNUAL RETURN MADE UP TO 16/09/08 | |
| 288a | DIRECTOR APPOINTED MARK ERNST DAMMER | |
| 288a | DIRECTOR APPOINTED KERRIGAN BELL | |
| AA | 30/09/07 PARTIAL EXEMPTION | |
| 363a | ANNUAL RETURN MADE UP TO 16/09/07 | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 16/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: FUAIM NA MARA FINDHORN FORRES MORAYSHIRE IV36 3YT | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 16/09/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | ANNUAL RETURN MADE UP TO 16/09/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SHAMBHALA HOUSE CERTIFICATE ISSUED ON 25/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 16/09/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 19/09/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SHAMBALA TRUST or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHAMBALA TRUST Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | 3T BROS LIMITED |
Income
Government Income
We have not found government income sources for SHAMBALA TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as SHAMBALA TRUST are:
Outgoings
Business Rates/Property Tax
No properties were found where SHAMBALA TRUST is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAMBALA TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHAMBALA TRUST any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode IV36 2UE